Nsk United Kingdom Limited
- Active
- Incorporated on 5 Jan 2007
Reg Address: 280 Bishopsgate, London EC2M 4RB, United Kingdom
- Summary The company with name "Nsk United Kingdom Limited" is a ltd and located in 280 Bishopsgate, London EC2M 4RB. Nsk United Kingdom Limited is currently in active status and it was incorporated on 5 Jan 2007 (17 years 8 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Nsk United Kingdom Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Akio Tanaka | Director | 25 May 2023 | Japanese | Active |
2 | Daisuke Suzuki | Director | 24 Jun 2021 | Japanese | Active |
3 | Yoshihisa Shinada | Director | 16 Jan 2021 | Japanese | Resigned 24 Jun 2021 |
4 | Yoshihisa Shinada | Director | 16 Jan 2021 | Japanese | Active |
5 | Kazuhiko Nakazawa | Director | 4 Aug 2019 | Japanese | Active |
6 | Kazuhiko Nakazawa | Director | 4 Aug 2019 | Japanese | Resigned 25 May 2023 |
7 | Haruo Yokoyama | Director | 31 Aug 2017 | Japanese | Resigned 16 Jan 2021 |
8 | Akio Tanaka | Director | 31 Aug 2017 | Japanese | Resigned 31 Jul 2019 |
9 | Alexander Breitenbach | Director | 10 Sep 2010 | German | Active |
10 | Eiichi Nakanishi | Director | 12 Jan 2007 | Japanese | Resigned 31 Aug 2017 |
11 | ABOGADO NOMINEES LIMITED | Corporate Director | 5 Jan 2007 | - | Resigned 12 Jan 2007 |
12 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 5 Jan 2007 | - | Resigned 12 Jan 2007 |
13 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 5 Jan 2007 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Nsk Nakanishi, Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nsk United Kingdom Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 26 Jan 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2023 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 8 Feb 2023 | Download PDF |
5 | Accounts - Full | 6 Sep 2022 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2021 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 29 Mar 2021 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2021 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2021 | Download PDF 1 Pages |
11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Jan 2021 | Download PDF 4 Pages |
12 | Accounts - Full | 22 Sep 2020 | Download PDF 26 Pages |
13 | Confirmation Statement - No Updates | 15 Jan 2020 | Download PDF 3 Pages |
14 | Accounts - Full | 10 Sep 2019 | Download PDF 26 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2019 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2019 | Download PDF 1 Pages |
17 | Confirmation Statement - No Updates | 8 Feb 2019 | Download PDF 3 Pages |
18 | Accounts - Full | 20 Sep 2018 | Download PDF 26 Pages |
19 | Confirmation Statement - No Updates | 21 Feb 2018 | Download PDF 3 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2017 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2017 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2017 | Download PDF 1 Pages |
23 | Accounts - Full | 28 Sep 2017 | Download PDF 24 Pages |
24 | Officers - Change Person Director Company With Change Date | 3 May 2017 | Download PDF 2 Pages |
25 | Confirmation Statement - Updates | 12 Jan 2017 | Download PDF 5 Pages |
26 | Accounts - Full | 28 Sep 2016 | Download PDF 25 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2016 | Download PDF 5 Pages |
28 | Accounts - Full | 22 Sep 2015 | Download PDF 17 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2015 | Download PDF 5 Pages |
30 | Accounts - Full | 19 Sep 2014 | Download PDF 17 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2014 | Download PDF 5 Pages |
32 | Accounts - Full | 8 Oct 2013 | Download PDF 17 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2013 | Download PDF 5 Pages |
34 | Accounts - Full | 3 Oct 2012 | Download PDF 16 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2012 | Download PDF 5 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2011 | Download PDF 5 Pages |
37 | Officers - Change Corporate Secretary Company With Change Date | 17 Feb 2011 | Download PDF 2 Pages |
38 | Officers - Change Person Director Company With Change Date | 17 Feb 2011 | Download PDF 2 Pages |
39 | Accounts - Full | 8 Feb 2011 | Download PDF 15 Pages |
40 | Accounts - Full | 1 Oct 2010 | Download PDF 17 Pages |
41 | Officers - Appoint Person Director Company With Name | 25 Sep 2010 | Download PDF 3 Pages |
42 | Gazette - Filings Brought Up To Date | 29 May 2010 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2010 | Download PDF 14 Pages |
44 | Gazette - Notice Compulsary | 18 May 2010 | Download PDF 1 Pages |
45 | Mortgage - Legacy | 4 Nov 2009 | Download PDF 5 Pages |
46 | Accounts - Full | 22 Oct 2009 | Download PDF 16 Pages |
47 | Annual Return - Legacy | 24 Feb 2009 | Download PDF 5 Pages |
48 | Accounts - Full | 28 Oct 2008 | Download PDF 15 Pages |
49 | Annual Return - Legacy | 14 Feb 2008 | Download PDF 5 Pages |
50 | Capital - Legacy | 1 Feb 2007 | Download PDF 2 Pages |
51 | Capital - Legacy | 1 Feb 2007 | Download PDF 2 Pages |
52 | Resolution | 1 Feb 2007 | Download PDF |
53 | Resolution | 1 Feb 2007 | Download PDF 1 Pages |
54 | Incorporation - Memorandum Articles | 1 Feb 2007 | Download PDF 28 Pages |
55 | Officers - Legacy | 22 Jan 2007 | Download PDF 2 Pages |
56 | Accounts - Legacy | 22 Jan 2007 | Download PDF 1 Pages |
57 | Officers - Legacy | 22 Jan 2007 | Download PDF 1 Pages |
58 | Officers - Legacy | 22 Jan 2007 | Download PDF 1 Pages |
59 | Incorporation - Company | 5 Jan 2007 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.